Apleona Uk Ppp Limited. Head office in London. Check Director.

Apleona Uk Ppp Limited, London

Apleona Uk Ppp Limited is a private limited company. Previously, it was called Apleona Ppp Limited (changed on 2022-02-23). Registered at 5Th Floor City Reach, 5 Greenwich View Place, London E14 9NN, the above-mentioned 27 years old company was incorporated on 1996-06-26 and is officially categorised as "combined facilities support activities" (Standard Industrial Classification: 81100).
4 directors can be found in the company: Fiona F. (appointed on 02 November 2021), Raphael F. (appointed on 07 June 2019), Douglas H. (appointed on 05 June 2019).

About
Name: Apleona Uk Ppp Limited
Number: 03217015
Incorporation date: 1996-06-26
End of financial year: 31 December


Address:	5th Floor City Reach 5 Greenwich View Place London E14 9NN
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

Apleona Gmbh

31 July 2019

Address	50 An Der Gehespitz, Neu-Isenburg, Hessen, 63263, Germany
Legal authority	German
Legal form	Limited Company
Country registered	Germany
Place registered	Offenbach 63065
Registration number	Hrb49641
Nature of control:	75,01-100% shares

Apleona Hsg International Gmbh

6 April 2016 - 12 August 2019

Address	An Der Gehespitz 50 Neu-Isenburg, An De Gehespitz 50, Neu-Isenburg, 63263, Germany
Legal authority	German
Legal form	Limited Company
Country registered	Germany
Place registered	Germany
Registration number	0382000
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2010-12-31	2011-12-31
Current Assets	2,088	1,282
Fixed Assets	1,450	1,451
Shareholder Funds	2,780	1,976
Tangible Fixed Assets	4	5
Total Assets Less Current Liabilities	3,222	2,408

The deadline for Apleona Uk Ppp Limited confirmation statement filing is 2024-09-11. The last confirmation statement was filed on 2023-08-28. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Apleona Gmbh has over 3/4 of shares. The corporate PSC is located at An Der Gehespitz, 63263 Neu-Isenburg, Hessen. Apleona Hsg International Gmbh has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Neu-Isenburg, An De Gehespitz 50, 63263.

Company filing

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AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download

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AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (26 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (27 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (26 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, October 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, February 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, December 2016 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, December 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th August 2015 filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 19th, December 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th August 2014 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 29th August 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th August 2013 filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
AAMD	Amended full accounts for the period to Saturday 31st December 2011 filed on: 14th, December 2012 \| accounts	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th August 2012 filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 2nd, December 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th June 2011 filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th June 2010 filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, November 2009 \| accounts	Free Download (20 pages)
363a	Period up to Monday 29th June 2009 - Annual return with full member list filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
363a	Period up to Saturday 21st March 2009 - Annual return with full member list filed on: 21st, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, December 2008 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 8th, May 2008 \| accounts	Free Download (20 pages)
363s	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 15th, March 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 15th, March 2007 \| accounts	Free Download (21 pages)
363s	Period up to Friday 18th August 2006 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 18th August 2006 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, September 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, September 2005 \| accounts	Free Download (18 pages)
363s	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, August 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, August 2004 \| accounts	Free Download (18 pages)
363s	Period up to Thursday 29th July 2004 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 29th July 2004 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 10th July 2003 - Annual return with full member list filed on: 10th, July 2003 \| annual return	Free Download (10 pages)
363s	Period up to Thursday 10th July 2003 - Annual return with full member list filed on: 10th, July 2003 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 6th, March 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 6th, March 2003 \| accounts	Free Download (18 pages)
363s	Period up to Saturday 6th July 2002 - Annual return with full member list filed on: 6th, July 2002 \| annual return	Free Download (9 pages)
363s	Period up to Saturday 6th July 2002 - Annual return with full member list filed on: 6th, July 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, February 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, February 2002 \| accounts	Free Download (16 pages)
363s	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 5th, July 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 5th, July 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 17th, November 2000 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 17th, November 2000 \| accounts	Free Download (17 pages)
363s	Period up to Friday 28th July 2000 - Annual return with full member list filed on: 28th, July 2000 \| annual return	Free Download (7 pages)
363s	Period up to Friday 28th July 2000 - Annual return with full member list filed on: 28th, July 2000 \| annual return	Free Download (7 pages)
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999 \| annual return	Free Download (6 pages)
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 14th, April 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 14th, April 1999 \| accounts	Free Download (12 pages)
363s	Period up to Monday 20th July 1998 - Annual return with full member list filed on: 20th, July 1998 \| annual return	Free Download (4 pages)
363s	Period up to Monday 20th July 1998 - Annual return with full member list filed on: 20th, July 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 20th July 1998 (Secretary's particulars changed) annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 17th, July 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 17th, July 1998 \| accounts	Free Download (12 pages)
363s	Period up to Monday 4th August 1997 - Annual return with full member list filed on: 4th, August 1997 \| annual return	Free Download (6 pages)
363s	Period up to Monday 4th August 1997 - Annual return with full member list filed on: 4th, August 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 1st, May 1997 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 1st, May 1997 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 1st, August 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 1st, August 1996 \| accounts	Free Download (1 page)

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